2013 Opinions
2013 Site.Year2013ChargingOrderOpinions
2013 Charging Order Opinions
2013AlabamaScottsdaleInsurance?
In re Strata Title, LLC, 2013 WL 1773619 (Bk.D.Ariz., 2013).
Safeco Ins. Co. v. Raisch, Case No. C 11-05332 PSG (N.D.Cal., March 20, 2013).
Rockstone Capital, LLC v. Marketing Horizons, Ltd., 2013 WL 4046597 (Conn.Super., Unpublished, July 17, 2013).
Capital Trans Int'l, LLC v. Int'l Petroleum Investment Co., 2013 WL 557236 (M.D.Fl., 2013).
In re Soderstrom (Horizons A Far, LLC v. Webber), 484 B.R. 874 (M.D.Fla., 2013).
Eighth & Jackson Investment Group v. Kaw Valley Bank, 2013 WL 183753 (D.Kan., Jan. 17, 2013).
Seven Arts Pictures, Inc. v. Jonesfilm, 2013 WL 599661 (5th Cir., Feb. 18, 2013).
2013MarylandAttorneyGrievanceMiscellaneous?
Presidential Facility, LLC v. Debbas, Case No. 09-12346 (E.D.Mich., April 12, 2013).
Fannie Mae v. Heather Apartments LP, 2013 WL 6223564 (Minn.App., Unpublished, 2013).
In re Myers, 2013 WL 587311 (S.D.Miss., Feb. 14, 2013).
Jonas v. Waterman, 2013 WL 6231619 (D.Mont., Dec. 2, 2013).
Renteria v. Canepa, Case No. 3:11-cv-00534-RCJ-CWH (D.Nev., 2013).
Rock Bay, LLC v. Eighth Judicial District Court, 129 Nev. Adv. Op. 21, 2013 WL 1349284 (Nev., April 4, 2013).
FirstMerit Bank NA v. Xyran, Ltd., 2013 Ohio 1039, 2013 WL 1183340 (Ohio.App., 2013).
Southlake Equipment Co., Inc. v. Henson Gravel & Sand, LLC, 213 Okla.Civ.App. 87 ( 2013).
In re Holt, Bk.D.S.C. No. 13-02506-dd (Sept. 12, 2013).
Kriti Ripley, LLC v. Emerald Investments, LLC, 2013 WL 3200596 (S.C., June 26, 2013).
RES GA English Colony v. English Colony LLC, 2013 WL 12247806 (N.D.Ga., 2013).
♦ The court addressed three motions: (1) defendants’ renewed request under Federal Rule of Civil Procedure 56(d) for more time to oppose the plaintiff’s summary-judgment motion, (2) the plaintiff’s motion for summary judgment on a fraudulent transfer claim, and (3) the plaintiff’s motion for a charging order to aid collection of an earlier money judgment. The court denied the Rule 56(d) motion because the defendants’ affidavit did not meet Rule 56(d)’s specific requirements (the mere incarceration/unavailability of defendant Peretz was not enough), and the record showed defendants had already effectively admitted key facts by failing to timely respond to requests for admission and by not properly contesting the plaintiff’s statement of undisputed facts. On the merits, the court granted summary judgment to the plaintiff on Count III, finding that Peretz’s transfers of multiple real properties to various LLC “transferees” constituted fraudulent transfers under O.C.G.A. §§ 18‑2‑74 and 18‑2‑75, and ordered relief including avoidance/cancellation of the deeds, attachment and injunctive relief, and directed the plaintiff to submit a proposed final judgment consistent with the order. Finally, the court deferred ruling on the charging-order motion because the plaintiff had not provided current evidence of Peretz’s present ownership interests in the targeted entities; it allowed 60 days of discovery under Rule 69(a)(2) and permitted later supplementation and renewed consideration. ♦
- Capital Trans Int'l, LLC v. Int'l Petroleum Investment Co., 2013 WL 557236 (M.D.Fl., 2013).
- Eighth & Jackson Investment Group v. Kaw Valley Bank, 2013 WL 183753 (D.Kan., Jan. 17, 2013).
- Fannie Mae v. Heather Apartments LP, 2013 WL 6223564 (Minn.App., Unpublished, 2013).
- FirstMerit Bank NA v. Xyran, Ltd., 2013 Ohio 1039, 2013 WL 1183340 (Ohio.App., 2013).
- In re Holt, Bk.D.S.C. No. 13-02506-dd (Sept. 12, 2013).
- In re Myers, 2013 WL 587311 (S.D.Miss., Feb. 14, 2013).
- In re Soderstrom (Horizons A Far, LLC v. Webber), 484 B.R. 874 (M.D.Fla., 2013).
- In re Strata Title, LLC, 2013 WL 1773619 (Bk.D.Ariz., 2013).
- Jonas v. Waterman, 2013 WL 6231619 (D.Mont., Dec. 2, 2013).
- Kriti Ripley, LLC v. Emerald Investments, LLC, 2013 WL 3200596 (S.C., June 26, 2013).
- Presidential Facility, LLC v. Debbas, Case No. 09-12346 (E.D.Mich., April 12, 2013).
- Renteria v. Canepa, Case No. 3:11-cv-00534-RCJ-CWH (D.Nev., 2013).
- RES GA English Colony v. English Colony LLC, 2013 WL 12247806 (N.D.Ga., 2013).
- Rock Bay, LLC v. Eighth Judicial District Court, 129 Nev. Adv. Op. 21, 2013 WL 1349284 (Nev., April 4, 2013).
- Rockstone Capital, LLC v. Marketing Horizons, Ltd., 2013 WL 4046597 (Conn.Super., Unpublished, July 17, 2013).
- Safeco Ins. Co. v. Raisch, Case No. C 11-05332 PSG (N.D.Cal., March 20, 2013).
- Seven Arts Pictures, Inc. v. Jonesfilm, 2013 WL 599661 (5th Cir., Feb. 18, 2013).
- Southlake Equipment Co., Inc. v. Henson Gravel & Sand, LLC, 213 Okla.Civ.App. 87 ( 2013).
